- From data reporting to data-sharing: how far can suptech and other innovations challenge the status quo of regulatory reporting?
Report · 16 December 2020
This paper covers regulatory reporting initiatives at 10 financial authorities that are implementing or have implemented these innovations. Most authorities are standardising data needed to populate…
- From data to decisions: AI and supervision
Blog · 1 January 2024
We must adopt a future-proof approach to understanding and using AI. We should use it to enhance our internal supervisory capabilities and gain greater insights into the risks facing supervised banks…
- FTS’s Strix anti-money laundering technology
Solution
FTS’s Strix anti-money laundering technology was selected by the Central Bank of Oman to automate its collection of bi-annual AML and countering the financing of terrorism returns from regulated…
- G20 TechSprint 2023 - Transforming cross border payments
Event
The 2023 TechSprint focused on three problem statements on cross-border payments formulated by the RBI and the BIS Innovation Hub: Technology solutions to reduce illicit finance risk around…
- G20 TechSprint 2024 - Technology for the Planet
News · 13 August 2024
The BIS and the Banco Central do Brasil (BCB) have launched the fifth edition of the G20 TechSprint Initiative, with a focus on developing solutions for sustainable finance to support sustainable…
- GABI
Solution
GABI is a specialised model development platform for big data analytics. This platform provides the best linear models based on a target variable. In the field of big data analytics, GABI generates…
- GenAI in Financial Supervision: Exploring Tools for Regulators, presented by Alliance for Regulatory Innovation (AIR) and the Cambridge SupTech Lab, 25 September.
Event · 11 April 2024
The virtual session will spotlight the positive impact of AI-enabled tools on regulatory functions, highlighting how they can significantly enhance supervisory efficiency and decision-making.…
- Gender in financial supervision: Interview with Simran Singh, UK Financial Conduct Authority (FCA)
Blog · 12 March 2024
- Generative AI (GenAI) and the potential disruption in the insurance industry.
Report · 16 July 2024
A survey conducted by Allianz to assess the impact of GenAI in the insurance industry stated that the insurance industry, being data-driven, stands to gain significantly from AI through enhanced…
- Generative AI and related developments could significantly enhance capital market efficiency.
Report · 1 October 2024
Evidence from labour markets and patent filings indicates that AI adoption in capital markets will likely rise sharply soon, potentially transforming market structure through more powerful…
- Getting ahead of the curve: Emerging issues in the use of artificial intelligence (AI) and machine learning (ML) in financial services
News · 17 January 2024
FinRegLab hosted a webinar with senior federal financial regulators on 17th January 2024 to discuss the growing use of artificial intelligence and machine learning in financial services, including…
- GIS-powered E-Map Portal for Financial Access
Solution
NRB uses geospatial data to understand access points to FSPs in rural Nepal and other trends in rural financial inclusion. Its solution uses an “E-Map Portal” that relies upon a GIS system to map…
- Global community advances the future of data for sustainable development at fifth United Nations World Data Forum (UNWDF).
Event, Open Data · 12 November 2024
Following the outcome of the Summit of the Future, the fifth UN World Data Forum was held in Medellín, Colombia to accelerate progress on sustainable development by leveraging the transformative…
- Global Financial Development Database
Open Data
The Global Financial Development Database is an extensive dataset of financial system characteristics for 214 economies. It contains annual data, starting from 1960. It has been last updated in…
- Global financial inclusion leaders convened in Johannesburg to advance consumer protection
Event · 20 May 2025
The Responsible Finance Forum 2025 in South Africa brought together international financial inclusion experts to discuss innovative approaches to consumer protection and provide learning…
- Global financial regulators convene in Qatar for International Organisation of Securities Commissions' (IOSCO's) 50th annual meeting
Event · 15 May 2025
Nearly 500 senior representatives from 130 jurisdictions gathered in Doha for the IOSCO 50th annual meeting, focusing on critical issues including retail investor protection and technological…
- Global Government Fintech Lab 2024
News · 25 April 2024
This third Lab event, hosted by Global Government Fintech, will bring together public servants worldwide to share expertise and experience in how governments, including financial authorities, explore…
- Global Legal Entity Identifier Foundation (GLEIF) and Open Ownership launch global network to boost data transparency
News, Open Data · 6 March 2025
GLEIF and Open Ownership have established the Global Open Data Integration Network (GODIN) to enhance data interoperability across sectors. The initiative aims to align open data with global…
- Global quarterly financial regulatory highlights report releases second edition covering Q2 financial regulatory and suptech developments
Report · 30 June 2025
The comprehensive 25+ page report, powered by Regxplora intelligence platform, provides a synthesis of major policy priorities and supervisory attention points across multiple thematic areas.…
- Global regulators urge tech upgrades to match crypto oversight
Event · 28 February 2025
Panellists at the Central Banking Spring Meetings held in Cape Town on February 26th highlighted the critical need for central banks to develop technological capabilities to effectively regulate and…
- Global regulators warn against misuse of regtech tools
Blog · 22 September 2025
Regulators in the European Union, United Kingdom, and Nigeria are warning that poorly implemented regtech solutions are weakening compliance and exposing firms to risk. The European Banking…
- Good Practice Principles for Data Ethics in the Public Sector
Standard or Guidance
- Governance and implementation of artificial intelligence in
central banks
Survey, Report · 8 April 2025
A new Irving Fisher Committee survey reveals central banks are eagerly adopting artificial intelligence (AI) technologies while grappling with implementation challenges. While many institutions…
- Gprnt
Solution
Gprnt (pronounced “Greenprint”) is an integrated digital platform introduced by the Monetary Authority of Singapore (MAS) on 16 November 2023 to streamline the collection, access, and use of…
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